Scam Detective
Phone Number

802-203-6708

Last reported Apr 12, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/12/2026
Last Reported
4/12/2026
Area Code
802

Linked Company Activity

Coinbase, Inc.
37 BBB complaints · Phishing] [Business: St
ACCOUNT SERVICES INC.
145 BBB complaints · Tax Collection] [Business: Client account review department tax resolution and assistance office] [Location: Allen

Connected Entities

Community Reports

Received the following email: Invoice k Pay Pal s Invoice Number: 293PM 2025 KFID _ _ Issued On: 28-11-2025 Stripe 2660 Monterey Rd, San Jose, CA 95111 USA +1.802.203-6708 Billed To: [email protected] PayPal Stripe Account Holder Amount Due: $410 USD by 28-11-2025 A payment of $410 has been initiated to Coinbase Corporation. The payment is being processed and may take a few minutes to reflect on your statement. Have questions about this transaction? Please contact us within 24 hours for support or inquiries. Description Bitcoin Purchase Qty Unit Price Amount 1 $410 $410 Subtotal $410 Total $410 Amount Due $410 Don't recognize this transaction? Call PayPal at +1.802.203-6708 for disputes or claims. © 1999–2025 PayPal, Inc. All rights reserv ed. PayPal is headquartered at 2660 Monterey Rd, San Jose, CA 95111. [BBB Scam Type: Phishing] [Business: Paypal imposter] [Location: CA, USA - 91748]

58 days ago

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